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TAYFOODCO LTD
Person with Significant Control

TAYFOODCO LTD: Person with Significant Control

    • Overview

    Company NameTAYFOODCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC778969
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TAYFOODCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Me Nazir Ahmed Kashmiri
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    		Jun 05, 2024
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Faheem Tharmahomed
    Albany Place
    DD5 1NR Dundee
    4
    Scotland
    		Aug 14, 2023
    Albany Place
    DD5 1NR Dundee
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0